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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    IUMA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUILLERMO ERNESTO MARQUEZ GONZALEZ
    • DIRECTOR
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    VICTOR WILSON CHOW CHEUNG
    • DIRECTOR
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    VICTOR WILLIE CHOW CHEUNG
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN DEFECTO DE ÉSTOS, POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LUZ OMAYRA CANDANEDO
    • DIRECTOR
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    CAROLYN ESTEFANY BARRIA ROJAS
    • DIRECTOR / TESORERO
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    ROSMEYLI GUADALUPE MOJICA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    TURQUESA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 6
    View

    W FUTURE INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2019
    Related members: 5
    View

    TERRAVIVA BELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALIANZA GROUP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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